Optimus Ai Trade — Identity and investment-platform checks
Read the Optimus Ai Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
META CRYPTO MINE — Identity and investment-platform checks
Read the META CRYPTO MINE report for the recorded identity, website details and practical checks before responding to an investment approach.
Invest Kingdom — Identity and investment-platform checks
Invest Kingdom — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Minzhong — Identity and investment-platform checks
Read the Minzhong report for the recorded identity, website details and practical checks before responding to an investment approach.
Warning against investing with Luxanpros LTD — Identity and investment-platform checks
Warning against investing with Luxanpros LTD — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Fh Com — Identity and investment-platform checks
Read the Global Fh Com report for the recorded identity, website details and practical checks before responding to an investment approach.
Client Lfde — Identity and investment-platform checks
Read the Client Lfde report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Logic Crypto Investment — Identity and investment-platform checks
Global Logic Crypto Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dxcj — Identity and investment-platform checks
Read the Dxcj report for the recorded identity, website details and practical checks before responding to an investment approach.
CatalyXIt — Identity and investment-platform checks
CatalyXIt — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.